FLOWGROUP PLC
Company number 05819555 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 9 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 6 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-07 · 19 pages | View document |
| 9 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-07 · 19 pages | View document |
| 4 Mar 2022 | Termination of appointment of James Dominic Brooke as a director on 2022-03-01 · 1 page | View document |
| 13 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-07 · 18 pages | View document |
| 18 Jun 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 15 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER CANHAM / 14/02/2019 | View document |
| 30 Jan 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 14 Jan 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 5 Jan 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRUNDY | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM CASTLEFIELD HOUSE LIVERPOOL ROAD CASTLEFIELD MANCHESTER GREATER MANCHESTER M3 4SB | View document |
| 26 Nov 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00008919 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 18 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 21230466.615 | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEASLEY | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD | View document |
| 10 May 2018 | SECRETARY APPOINTED MR NIGEL PETER CANHAM | View document |
| 28 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058195550001 | View document |
| 12 Jan 2018 | SECRETARY APPOINTED MR DAVID ALAN LLOYD | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP BARRY | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STIFF | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED MR ALAN CHARLES LOVELL | View document |
| 4 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2017 | SUB-DIVISION 12/06/17 | View document |
| 7 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jun 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 16982508.62 | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED MR BRIAN FARLEY CARROLL | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED MR BRADLEY MATTHEW TIRPAK | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE SPOTTISWOODE | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY CIALONE | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 29 Jun 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 May 2016 | 17/05/16 NO MEMBER LIST | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BEASLEY | View document |
| 7 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 15876453.9 | View document |
| 26 May 2015 | 17/05/15 NO MEMBER LIST | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MR NIGEL PETER CANHAM | View document |
| 8 Jul 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Jul 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 11974623.9 | View document |
| 3 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | 17/05/14 NO MEMBER LIST | View document |
| 9 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 11972667.4 | View document |
| 17 Apr 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 11972276.1 | View document |
| 4 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 7515030.3 | View document |
| 23 Dec 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 11968363.1 | View document |
| 12 Aug 2013 | DIRECTOR APPOINTED MR JOHN JOSEPH JOHNSTON | View document |
| 26 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2013 | COMPANY NAME CHANGED ENERGETIX GROUP PLC CERTIFICATE ISSUED ON 18/06/13 | View document |
| 18 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 May 2013 | 17/05/13 NO MEMBER LIST | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUTCHINGS | View document |
| 11 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 6625280.3 | View document |
| 22 Oct 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 6313937.55 | View document |
| 22 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 4690971.15 | View document |
| 9 Sep 2012 | DIRECTOR APPOINTED MR PETER ROBY RICHARDSON | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR DAVID KENNETH GRUNDY | View document |
| 3 Aug 2012 | 17/05/12 NO MEMBER LIST | View document |
| 3 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH CIALONE / 01/05/2012 | View document |
| 4 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 4171080.4 | View document |
| 21 Mar 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 3317750.4 | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR ANTHONY DAVID STIFF | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED CLARE SPOTTISWOODE | View document |
| 9 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | 17/05/11 BULK LIST | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | View document |
| 26 May 2011 | DIRECTORS REELECT/AUDITORS REAPPOINTED/ 20/05/2011 | View document |
| 17 Mar 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 3257750.4 | View document |
| 17 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU | View document |
| 10 Jun 2010 | 17/05/10 BULK LIST | View document |
| 1 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 4 Aug 2009 | RETURN MADE UP TO 17/05/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANTON ELSBORG | View document |
| 8 Feb 2009 | DIRECTOR APPOINTED NEIL STAFFORD BRIGHT | View document |
| 2 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jun 2008 | RETURN MADE UP TO 17/05/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 May 2008 | NC INC ALREADY ADJUSTED 21/05/08 | View document |
| 28 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED HENRY JOSEPH CIALONE | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN GRAY | View document |
| 15 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 17/05/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jun 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | SECRETARY RESIGNED | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2006 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | £ NC 1000/3000000 07/0 | View document |
| 16 Aug 2006 | NC INC ALREADY ADJUSTED 07/08/06 | View document |
| 16 Aug 2006 | DIV 07/08/06 | View document |
| 16 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 16 Aug 2006 | SHARES AGREEMENT OTC | View document |
| 8 Aug 2006 | AUDITORS' STATEMENT | View document |
| 8 Aug 2006 | BALANCE SHEET | View document |
| 8 Aug 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Aug 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2006 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Aug 2006 | AUDITORS' REPORT | View document |
| 14 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Jul 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 14 Jul 2006 | SECRETARY RESIGNED | View document |
| 14 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 17 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |